Casino Talks

Posted by: drlucky at July 16, 2003, 12:30 am
Topic: Global-player withdrawal problem Forum: Winner Online

do you know the date on which the report was filed? It is still suspicious to me because they denied the transfer (but still left the money in the account) and notified the player, not to mention they told him his identity was not revealed, which I dont think is possible if filing a SAR. So even if they were being truthful about filing a report (and of course they could have filed one just so they could refuse the cashout), they need to be more professional as far as handling of the matter. Nevertheless, I trust that all casinos have learned from this incident not to misuse or mishandle money laundering issues, because sa y people like those here will call them on it.

Anyway my apologies to GPC if it was premature of me to accuse them of lying here (although I am still suspicious). However, there is NO excuse for sending that advertisement!! That is the most unprofessional thing I have ever seen.

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